Moneyval
approves Vatican progress report on anti-laundering
(Vatican
Radio) The efforts of the Vatican to strengthen its procedures for combatting
financial crimes has been acknowledged by the Council of Europe’s anti-money
laundering body.
The
Plenary Meeting of Moneyval (the "Committee of Experts on the
Evaluation of Anti-Money Laundering Measures and the Financing of
Terrorism") on Tuesday approved the Second Progress Report of the Holy
See/ Vatican City State.
The
approval of this latest Report, which follows on the Mutual Evaluation Report
of 4 July 2012 and on the Progress Report of 9 December 2013, is part of the
ordinary reporting process foreseen in the Rules of Procedure of Moneyval
for all member States.
The
Moneyval Committee has welcomed the outcome of the continued efforts by the
Holy See and the Vatican City State to further strengthen their institutional,
legal and operational framework for combatting money laundering and the
financing of terrorism (AML/CFT).
“The
latest Progress Report confirms that the Holy See has established a
functional, sustainable and effective system, aiming at preventing and fighting
financial crimes”, said Monsignor Antoine Camilleri, Under-Secretary for
Relations with States, and Head of Delegation of the Holy See and Vatican City
State to the Moneyval Plenary.
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